The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Sat, 02 Aug 2008 19:26:02 -0700

A Scam Email with the Subject "Fw: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 19:26:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Sat, 8/2/08, tanko <aziz@mutey.net> wrote:


Attached Message
From: tanko <aziz@mutey.net>
Subject: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL
To:=20
Date: Saturday, August 2, 2008, 5:53 AM
FROM THE DESK OF SABO TANKO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
=20
MY PRIVATE E-MAIL ADDRESS
=20
IS (sabo.tanko100@gmail.com)
=20
=20
=20
Dear Friend,
=20
How are you,first i will explain my self little to you
before we continue. I am the manager of bill and exchange at
the foreign remittance department of BANK OF AFRICAN (BOA)I
am writing to seek your interest over a transaction.
=20
In my department we discovered an abandoned sum of $22.5m
US dollars (TWENTY TWO MILLION FIVE HUNDRED THOUSAND US
DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November=20
2003  in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over
and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin =20
or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
=20
It is therefore upon this discovery that I and other
officials in my department now decided to make this business
proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't
want this money to go into the Bank treasury as unclaimed
Bill.
=20
The Banking law and guideline here stipulates that if such
money remained unclaimed after six years, the money will be
transferred into the Bank treasury as unclaimed fund. The
request of  foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner.
=20
We agree that 30 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account,=20
10 % will be set aside for expenses incurred during the
business and 60 % would be for me and my colleagues. There
after I and my colleagues will visit your country for
disbursement according to the percentages indicated.=20
=20
Therefore to enable the immediate transfer of this fund to
you as arranged, you must apply first to the bank as
relations or next of kin of the deceased indicating your
bank name, your bank account number, your private telephone
and fax number for easy and effective communication and
location where in the money will be remitted.
=20
Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring
to your notice that this transaction  is hitch free and that
you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
You should contact me immediately as soon as you receive
this letter. Trusting to hear from you immediately.
=20
=20
=20
Your Full Name.......................... ..?
 Your Sex........................... .......?
 Your Age........................... .......?
 Your Country....................... .......?
 Marital Status.......................?
 Your Occupation.................... .......?
=20
 Your Personal Mobile N=B0....................?
Your Personal Fax N=B0.......................? =20
=20
=20
 Your's faithfully,
DR. SABO TANKO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN  (BOA).

sabo.tanko100@gmail.com=0A=0A=0A      

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